Abritas Limited

Company Registration Number: 04101079

Company registered in England and Wales

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Abritas Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in London.

Registered Address

2 BURSTON ROAD
LONDON
ENGLAND
SW15 6AR

There are 72 companies currently registered at this postcode, including this one.

All companies at SW15 6AR

Registration Data

Company Number

04101079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,232,479£2,854,652£2,554,913£2,327,212£2,117,642£1,856,539
of which Cash £2,072,547£1,941,161£1,652,806£1,624,390£1,309,112£1,243,036
Total Assets £3,232,479£2,854,652£2,554,913£2,327,212£2,117,642£1,856,539
Current Liabilities £2,121,515£1,923,158£1,839,403£1,797,001£1,722,217£1,652,493
Net Current Assets £1,110,964£931,494£715,510£530,211£395,425£204,046
Total Net Worth £1,264,375£1,139,924£817,774£639,698£522,508£338,262

Previous Names

No previous names

Company Officers

  • STODDARD, Michael

    Secretary

    Appointed on 15 December 2016

     

    2
    Burston Road
    London
    SW15 6AR
    England

  • ROWLAND, Phillip David

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    2
    Burston Road
    London
    SW15 6AR
    England

  • STORY, Wayne Andrew

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    2
    Burston Road
    London
    SW15 6AR
    England

  • PERCIVAL, Richard Martin

    Secretary

    Appointed on 6 February 2008

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Director

    Chester Villa
    16 Lewis Lane
    Cirencester
    Gloucestershire
    GL7 1EA

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2000

    Resigned on 6 February 2008

    2a Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY

  • OLIVER, Stephen John

    Director

    Appointed on 2 November 2000

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Moss Cottage
    Craven Road Inkpen
    Hungerford
    Berkshire
    RG17 9DY

  • PERCIVAL, Richard Martin

    Director

    Appointed on 2 November 2000

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Chester Villa
    16 Lewis Lane
    Cirencester
    Gloucestershire
    GL7 1EA

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Current accounting period shortened from 30 November 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X5ZZNXCB. Transaction: MzE2ODY5OTkxOGFkaXF6a2N4.

  2. 10 February 2017 Registered office address changed from Soane Point 6-8 Market Place Reading RG1 2EG to 2 Burston Road London SW15 6AR on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZNWF6. Transaction: MzE2ODY5OTYzOWFkaXF6a2N4.

  3. 11 January 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5M9T4S9. Transaction: MzE2NTI1MzgyMmFkaXF6a2N4.

  4. 11 January 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5M9T4NM. Transaction: MzE2NTI1MzgyMGFkaXF6a2N4.

  5. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVQ0TkVhZGlxemtjeA.

  6. 10 January 2017 Appointment of Phillip David Rowland as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ9XBK. Transaction: MzE2NjIzMzA1MGFkaXF6a2N4.

  7. 10 January 2017 Appointment of Wayne Andrew Story as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5XQA3NT. Transaction: MzE2NjIzNTE2OGFkaXF6a2N4.

  8. 9 January 2017 Appointment of Michael Stoddard as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP03. Barcode: X5XQA45S. Transaction: MzE2NjIzNTM2MWFkaXF6a2N4.

  9. 9 January 2017 Termination of appointment of Richard Martin Percival as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XQA4Y8. Transaction: MzE2NjIzNTYxOWFkaXF6a2N4.

  10. 9 January 2017 Termination of appointment of Stephen John Oliver as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XQA4GY. Transaction: MzE2NjIzNTQxMWFkaXF6a2N4.

  11. 9 January 2017 Termination of appointment of Richard Martin Percival as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM02. Barcode: X5XQA4O1. Transaction: MzE2NjIzNTU1OWFkaXF6a2N4.

  12. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4CMI. Transaction: MzE2MTY2MDg2MmFkaXF6a2N4.

  13. 18 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56XFWMO. Transaction: MzE0ODYwMTU1OWFkaXF6a2N4.

  14. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1ZUR. Transaction: MzEzNDU2NDY0OGFkaXF6a2N4.

  15. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A8DVDK. Transaction: MzEyNTk0MDY1NWFkaXF6a2N4.

  16. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1J2E2. Transaction: MzExMDc2MTg5MWFkaXF6a2N4.

  17. 9 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37AS8KY. Transaction: MzA5OTcyNDUzMmFkaXF6a2N4.

  18. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKVXT. Transaction: MzA4ODEzNTExMGFkaXF6a2N4.

  19. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2540J97. Transaction: MzA3NTgzMzcwNGFkaXF6a2N4.

  20. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HSV6. Transaction: MzA2NzE4OTE3M2FkaXF6a2N4.

  21. 6 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11SYUYX. Transaction: MzA1MTkzOTUzNWFkaXF6a2N4.

  22. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8TAZYY3. Transaction: MzA0NjYyMTc4MGFkaXF6a2N4.

  23. 7 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AD6QUREI. Transaction: MzAzMTc5NDM2MGFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XX9UPP0B. Transaction: MzAyNjgzMTA3OGFkaXF6a2N4.

  25. 21 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AF2B3KYN. Transaction: MzAxNzkzOTgxN2FkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XG6OWFTB. Transaction: MzAwNDk4OTM4MGFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Stephen John Oliver on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG6OUFT9. Transaction: MzAwNDk4ODcyNGFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Richard Martin Percival on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG6OVFTA. Transaction: MzAwNDk4ODcyNmFkaXF6a2N4.

  29. 13 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AL6G182S. Transaction: MjAyODEyMTQ2NmFkaXF6a2N4.

  30. 7 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40A04M1. Transaction: MjAxNzU0MDQzNGFkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZ699XF9. Transaction: MjAwMDE5MDEwNGFkaXF6a2N4.

  32. 13 February 2008 Ad 31/01/08--------- £ si [email protected]=948 £ ic 2/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA3NjQ3NWFkaXF6a2N4.

  33. 13 February 2008 Nc inc already adjusted 31/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjA3Njc1MGFkaXF6a2N4.

  34. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1NDY0OWFkaXF6a2N4.

  35. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI1NDY0OGFkaXF6a2N4.

  36. 13 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA3Njc2M2FkaXF6a2N4.

  37. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyNzg5OWFkaXF6a2N4.

  38. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNzg5OGFkaXF6a2N4.

  39. 4 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MTM5OWFkaXF6a2N4.

  40. 4 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMjIzOWFkaXF6a2N4.

  41. 24 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0MzMyNGFkaXF6a2N4.

  42. 25 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MDE3MWFkaXF6a2N4.

  43. 11 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NjY2N2FkaXF6a2N4.

  44. 12 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU3NTg2OWFkaXF6a2N4.

  45. 16 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NDg0NGFkaXF6a2N4.

  46. 24 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkzNTc3OGFkaXF6a2N4.

  47. 27 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2MzI4OGFkaXF6a2N4.

  48. 7 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNzUwOTU3NGFkaXF6a2N4.

  49. 5 February 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyNDc3M2FkaXF6a2N4.

  50. 13 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMjI3MTc3MmFkaXF6a2N4.

  51. 28 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5MTkyN2FkaXF6a2N4.

  52. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxNTUyOWFkaXF6a2N4.

  53. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI0ODAyMmFkaXF6a2N4.

  54. 14 November 2000 Registered office changed on 14/11/00 from: 4 montem street london N4 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ0MDY1OWFkaXF6a2N4.

  55. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ1ODg2N2FkaXF6a2N4.

  56. 9 November 2000 Registered office changed on 09/11/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU1OTE3OWFkaXF6a2N4.

  57. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE0ODg2M2FkaXF6a2N4.

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